Back to announcement
20261001_SOFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162583.pdf
Board change Parsed SOFNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 387/DIR-SOF/X/2026
Nama Perusahaan PT Summit Oto Finance
Kode Emiten SOFN
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Oktober 2026 Sebagai berikut :
Jenis Baru Lama
Nama Silvia Ayuningsih Mulia Rahmat Aminuddin
Alamat Gedung Summitmas II Lt. 8, Jl. Gd Summitmas 2 Lt. 8 Jl Jend
Jend Sudirman Kav 61 - 62 Sudirman Kav 61-62 Jakarta
Jakarta Selatan 12190
Telp 021 - 2522788 (021) 2522788
Fax 021 - 2526388 (021) 2526388
Hp
E-mail Corsec-SOF@oto.co.id Corsec-SOF@oto.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Summit Oto Finance
Mulia Rahmat Aminuddin
Compliance & Corporate Secretary
PT Summit Oto Finance
Summitmas II, Lt. 8
Telepon : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com
Nama Pengirim Mulia Rahmat Aminuddin
Jabatan Compliance & Corporate Secretary
Tanggal dan Waktu 02-10-2026 09:02
Lampiran 1. Laporan Perubahan Corsec_SOF_20261002.pdf
Dokumen ini merupakan dokumen resmi PT Summit Oto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Summit Oto Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 387/DIR-SOF/X/2026
Issuer Name PT Summit Oto Finance
Issuer Code SOFN
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 October 2026 as follows:
Information New Old
Name Silvia Ayuningsih Mulia Rahmat Aminuddin
Address Gedung Summitmas II Lt. 8, Jl. Gd Summitmas 2 Lt. 8 Jl Jend
Jend Sudirman Kav 61 - 62 Sudirman Kav 61-62 Jakarta
Jakarta Selatan 12190
Phone Number 021 - 2522788 (021) 2522788
Fax 021 - 2526388 (021) 2526388
Hp
E-mail Corsec-SOF@oto.co.id Corsec-SOF@oto.co.id
Thus to be informed accordingly.
Respectfully,
PT Summit Oto Finance
Mulia Rahmat Aminuddin
Compliance & Corporate Secretary
PT Summit Oto Finance
Summitmas II, Lt. 8
Phone : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com
Sender Name Mulia Rahmat Aminuddin
Function Compliance & Corporate Secretary
Date and Time 02-10-2026 09:02
Attachment 1. Laporan Perubahan Corsec_SOF_20261002.pdf
This is an official document of PT Summit Oto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Summit Oto Finance is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
117 ms
2 Oct 2026 10:20
Raw output
{'announced_date': '2026-10-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-10-01',
'name': 'Mulia Rahmat Aminuddin',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-01',
'name': 'Silvia Ayuningsih',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Summit Oto Finance',
'issuer_ticker': 'SOFN',
'letter_number': '387/DIR-SOF/X/2026',
'positions': [{'is_independent': False,
'name': 'Silvia Ayuningsih',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}